（於中華人民共和國註冊成立的股份有限公司） 非執行董事 董事名單及其角色與職責 福耀玻璃工業集團股份有限公司董事局（「董事局」）成員載列如下。 執行董事 曹德旺先生 （終身榮譽董事長） 曹暉先生 （董事長） 葉舒先生 陳向明先生 張海燕女士 (職工董事) （股份代號： 3606） 吳世農先生 朱德貞女士 獨立非執行董事 LIU XIAOZHI(劉小稚)女士 程雁女士 薛祖雲先生 達正浩先生 董事局下設四個委員會。下表載列各董事局成員所任職委員會的成員資料。 | | 董事委員會 審計 | 提名 | 薪酬和考核 | 戰略發展 | | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 曹德旺先生 | | | 成員 | 成員 | | 曹暉先生 | | 成員 | | 主任 | | 葉舒先生 | | | | | | 陳向明先生 | | | | | | 張海燕女士 | | | | | | 吳世農先生 | | | | | | 朱德貞女士 | 成員 | | | | | LIU XIAOZHI(劉小稚)女士 | | 成員 | 主任 | | | 程雁女士 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3606） 變更董事長及 委任終身 榮 譽 董事長 董 事 局 謹 此 宣 佈： 變更董事長及委任終身 榮 譽董事長 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司（「本公司」或「公 司」）董 事（「董 事」）局（「董 事 局」）謹 此 宣 佈，董 事 局 成 員 職 務 變 動 如 下：(1)為推動本公司治理結構 戰 略 性 優 化 與 可 持 續 發 展 的 需 要，曹 德 旺 先 生 申 請 辭 去 公 司 董事長（「董 事 長」）職 務，但仍繼續擔任 董 事 職 務，董 事 局 委 任 曹 德 旺 先 生 為 終 身 榮 譽 董 事 長；及(2)董 事 局 選 舉 曹 暉 先 生 為 董 事 長。 – 1 – 1. 為 推 動 本 公 司 治 理 結 構 戰 略 性 ...

Summary of Key Points from the Automotive Industry Conference Call Industry Overview - The automotive industry is experiencing a slowdown in overall growth, with key companies showing a sequential sales growth of 7.29%, surpassing the industry average of 5.6% [2][8] - The performance of new energy vehicle manufacturers is notably stronger compared to traditional automakers [8] Company Performance and Expectations BYD - BYD's Q3 profit is expected to be between 8 billion to 8.5 billion yuan, a significant increase from 6.6 billion yuan in Q2, despite a year-on-year sales decline of 1.82% [1][3][4] - The increase in profit is attributed to higher per-vehicle profit and reduced end-user promotions [4] Geely - Geely's Q3 sales are projected to grow by 7.89%, with an expected profit of approximately 4.3 billion yuan, reflecting a year-on-year increase of 75% and a sequential increase of about 20% [1][5] - The growth is driven by the "anti-involution" effect and contributions from high-value models such as the Xingyao 8, M9, and Lynk & Co 900 [5] Great Wall Motors - Great Wall Motors achieved Q3 sales of 353,600 units, a sequential increase of 13%, with exports being a key growth driver [1][6] - Expected revenue is around 60 billion yuan, with profits estimated between 4.2 billion to 4.5 billion yuan, benefiting from improved gross margins [6] Changan Automobile - Changan's Q3 sales reached 77,100 units, with a sequential growth of 9.4% [1][7] - The expected revenue is around 44 billion yuan, with profits estimated between 1.5 billion to 1.8 billion yuan, aided by reduced losses in the new energy sector [7] New Energy Vehicle Manufacturers - Leap Motor: Sales of 174,000 units, with a sequential growth of nearly 30%, expected revenue of around 18 billion yuan, and achieving breakeven or slight profit [1][9] - Li Auto: Sales of 93,000 units, with expected profits of 300 to 500 million yuan [1][9] - Xpeng Motors: Sales of 116,000 units, expected revenue of around 21 billion yuan, but still facing losses of 400 to 500 million yuan [1][9] Traditional Automakers - SAIC Motor: Q3 revenue around 165 billion yuan, a year-on-year increase of 39%, with expected profits of 3.5 to 4 billion yuan [10] - BAIC BluePark: Q3 revenue around 6 billion yuan, but slightly higher losses compared to Q2 [10] - GAC Group: Q3 revenue increased by 10% year-on-year, but still in a loss position [10] Component Manufacturers - The automotive electronics sector is expected to perform well in 2025, benefiting from lower procurement costs and reduced pricing pressure from automakers [11] - Companies like Desay SV, Huayang Group, and Jingwei Hirain are expected to exceed expectations in Q3, with Desay SV's profit projected at around 700 million yuan, a year-on-year increase of over 20% [11][12] - Other component manufacturers such as Wemaise and Newray Ford are also expected to show strong performance, with Wemaise's year-on-year growth estimated to exceed 100% [13] Key Takeaways - The automotive industry is gradually recovering, with various companies implementing proactive measures to address market competition and challenges [8] - Geely, Great Wall, and Leap Motor are highlighted as the most likely to exceed expectations in the automotive sector [15] - In the component sector, companies like Jingwei Hirain, Wemaise, and Fuyao Glass are expected to outperform market expectations [16]

Core Viewpoint - Fuyao Glass has experienced a stock price increase of 14.15% year-to-date, but has seen a decline of 5.22% in the last five trading days, indicating volatility in its recent performance [2]. Financial Performance - For the period from January to June 2025, Fuyao Glass achieved a revenue of 21.447 billion yuan, representing a year-on-year growth of 16.94%. The net profit attributable to shareholders was 4.805 billion yuan, reflecting a year-on-year increase of 37.33% [2]. - The company has distributed a total of 35.683 billion yuan in dividends since its A-share listing, with 13.701 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Fuyao Glass was 93,300, a decrease of 7.65% from the previous period. The average number of circulating shares per shareholder increased by 8.29% to 21,486 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 373 million shares, an increase of 15.9981 million shares from the previous period [3]. Market Activity - On October 14, Fuyao Glass's stock price fell by 2.01%, trading at 68.15 yuan per share with a total transaction volume of 4.52 billion yuan and a turnover rate of 0.33%. The total market capitalization stood at 177.854 billion yuan [1]. - The net inflow of main funds was 36.5524 million yuan, with large orders accounting for 19.82% of purchases and 11.98% of sales [1].

2025年10月13日，福耀玻璃（600660）工业集团股份有限公司在优质运营、创新突破、社会贡献等指标 中表现优异，入围《经济观察报》2024—2025年度受尊敬企业。根据经观中国上市公司综合价值评估体 系，营业收入、净利润、总资产、研发费用、员工薪酬连续三年实现正增长。 ...

Industry Dynamics - Nvidia is hosting the 2025 Global Summit on Open Computing, and Oracle is unveiling its AI World Conference [7] - The 138th Canton Fair will be held in three phases in Guangzhou [7] - A revised Anti-Unfair Competition Law will take effect on October 15, enhancing fair competition rules in the digital economy [7] - TSMC is set to announce its earnings [8] - The 2025 World Intelligent Connected Vehicles Conference will take place in Beijing [8] Company News - Xuan Bamboo Biotechnology-B (02575.HK) is set to be listed on October 15 [9] - Yunji (02670.HK) will be listed on October 16, along with earnings announcements from China Tower and Fuyao Glass [10] - Zijin Mining will release its earnings on October 17, and Haixi New Drug (02637.HK) will be listed [11]

Core Viewpoint - The Hong Kong solar stocks experienced a collective decline on October 10, with significant drops in share prices for several companies in the sector [1] Company Summaries - New Special Energy (01799.HK) saw a decrease of 7.36%, trading at 8.31 HKD [1] - Fuyao Glass (03606.HK) declined by 2.46%, with shares priced at 74 HKD [1] - Xinyi Solar (00968.HK) dropped 4.45%, with a current price of 3.65 HKD [1] - Flat Glass Group (06865.HK) fell by 6.54%, trading at 11.72 HKD [1]

中原证券发布研报称，9月，多晶硅料、硅片、电池和光伏组件价格均出现上涨，但上游价格涨幅高于 下游。光伏玻璃受龙头企业减产，行业库存降低，供给量收缩等因素影响，价格逐步回暖。展望后市， 前期抢装后整体市场乏力，集中式项目拉动装机需求，考虑到终端组件价格承接力度以及反内卷措施的 影响，光伏产业链价格将趋于平稳。 消息面上，根据国家能源局数据，8月国内光伏新增装机7.4GW，同比下滑55.3%，环比下滑33.3%。东 吴证券指出，三季度国内终端需求支撑偏弱，排产端暂时小幅下降，政策引导光伏反内卷力度强，硅料 成为主要抓手，当前价格50元/kg+，硅片和电池顺价，组件待观察终端需求。 智通财经APP获悉，光伏股集体回落，截至发稿，新特能源(01799)跌7.36%，报8.31港元；福莱特玻璃 (06865)跌6.54%，报11.72港元；信义光能(00968)跌4.45%，报3.65港元；福耀玻璃(03606)跌2.46%，报 74港元。 ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 9, with Northeast Electric (00042) leading at a premium of 743.75% [1][2]. AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042): 743.75% - Andeli Juice (02218): 235.25% - Zhejiang Shibao (01057): 227.36% [1][2] - The bottom three stocks with the lowest AH premium rates are: - Contemporary Amperex Technology (03750): -16.12% - Heng Rui Medicine (01276): -2.39% - China Merchants Bank (03968): 3.49% [1][2] Deviation Values - The stocks with the highest deviation values are: - Changfei Optical Fiber (06869): 28.93% - Zhejiang Shibao (01057): 12.23% - Red Star Macalline (01528): 11.20% [1][2] - The stocks with the lowest deviation values are: - Northeast Electric (00042): -72.24% - Shanghai Electric (02727): -54.73% - Dazhong Public Utilities (01635): -29.80% [1][2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 曹德旺 董事長 中國福建省福州市 2025年9月30日 （股份代號：3606） 董事局會議召開日期 福耀玻璃工業集團股份有限公司（「本公司」）董事局（「董事局」）謹此 宣布，董事局將於二零二五年十月十六日（星期四）舉行董事局會議，以考 慮及通過（包括其他事項）本公司及其附屬公司截至二零二五年九月三十日 止的九個月的季度業績。 承董事局命 福耀玻璃工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 於 本 公 告 日 期 ， 本 公 司 董 事 局 成 員 包 括 執 行 董 事 曹 德 旺 先 生 、 曹 暉 先 生 、 葉 舒 先 生、陳向明先生及張海燕女士；非執行董事吳世農先生及朱德貞女士；獨立非執行 董事 LIU XIAOZHI( 劉小稚 ) 女士、程雁女士、薛祖雲先生及達正浩先生。 ...